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    SPSN   CH0008038389

SWISS PRIME SITE AG

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Annual General Meeting approves all proposals of the Board of Directors (english)

23.03.2021 | 18:01

    Annual General Meeting approves all proposals of the Board of Directors

^
EQS Group-Ad-hoc: Swiss Prime Site AG / Key word(s): AGMEGM/Dividend
Annual General Meeting approves all proposals of the Board of Directors

23-March-2021 / 18:00 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

PRESS RELEASE

Olten, 23 March 2021

  * Approval of the annual financial statements 2020 and the dividend of CHF
    3.35

  * Adoption of votes on the compensation of the Board of Directors and
    Executive Board

  * Barbara A. Knoflach elected to the Board of Directors, other members
    re-elected

Approval of the annual financial statements 2020 and the dividend of CHF
3.35
The annual financial statements 2020 were approved by the Annual General
Meeting. The dividend proposed by the Board of Directors of CHF 3.35 per
registered share was also confirmed. This is composed of an ordinary
dividend from the balance sheet profit of CHF 1.67 gross per registered
share (CHF 1.09 net after deduction of 35% withholding tax) and a
withholding tax-exempt distribution from capital contribution reserves of
CHF 1.67 per registered share. The dividend will be paid on 29 March 2021
(ex-date: 25 March 2021).

Adoption of votes on the compensation of the Board of Directors and
Executive Board
In a consultative vote, the Annual General Meeting accepted the Compensation
Report 2020 of Swiss Prime Site AG. Furthermore, in two separate binding
votes, the shareholders approved the total 2021 compensation for the members
of the Board of Directors and for the Executive Board of the Group.

Barbara A. Knoflach elected to the Board of Directors, other members
re-elected
Barbara A. Knoflach was elected to the Board of Directors of Swiss Prime
Site. Shareholders approved the re-election of Board of Directors members
Barbara Frei-Spreiter, Gabrielle Nater-Bass, Ton Büchner, Christopher M.
Chambers, Mario F. Seris and Thomas Studhalter for a further term in office
until the Annual General Meeting 2022. Ton Büchner was re-elected as the
Chairman of the Board of Directors. While the the Nomination and
Compensation Committee remains unchanged with Barbara Frei-Spreiter (Chair),
Christopher M. Chambers and Gabrielle Nater-Bass, the Audit Committee now
comprises Thomas Studhalter (Chair), Christopher M. Chambers and Barbara A.
Knoflach, and the Investment Committee comprises Mario F. Seris (Chair), Ton
Büchner and Barbara A. Knoflach.

If you have any questions, please contact:

Investor Relations, Markus Waeber
Tel. +41 58 317 17 64, markus.waeber@sps.swiss

Media Relations, Mladen Tomic
Tel. +41 58 317 17 42, mladen.tomic@sps.swiss


---------------------------------------------------------------------------

End of ad hoc announcement

---------------------------------------------------------------------------

   Language:       English
   Company:        Swiss Prime Site AG
                   Frohburgstrasse 1
                   4601 Olten
                   Switzerland
   Phone:          +41 (0)58 317 17 64
   E-mail:         markus.waeber@sps.swiss
   Internet:       www.sps.swiss
   ISIN:           CH0008038389
   Listed:         SIX Swiss Exchange
   EQS News ID:    1177736



   End of Announcement    EQS Group News Service
---------------------------------------------------------------------------

1177736 23-March-2021 CET/CEST

°






© dpa-AFX 2021
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